an analysis of delay in filing of written statement

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    I. INTRODUCTIONDelay in the disposal of cases has been a cause of serious concern for the judiciary and

    the legislature alike.1

    Amongst the several endeavours made on this front to cut down the

    pendency, Rule 1 of Order VIII of the Code, prescribes the limitation period for filing of

    a written statement by a defendant in a suit, has undergone several changes since the

    entry into force of the Code in 1909. The said provision has travelled from being a

    provision expressly permitting judicial discretion to extend time to one mandating the

    defendant to file the written statement with a stipulated time period with a proviso

    authorizing extension of time with a negatively-prescribed outer limit.

    II. OLDER PROVISIONS WITH REGARD TO OF FILING WRITTENSTATEMENT

    The said rule, as it existed before the coming into force of Code of Civil Procedure

    (Amendment) Act, 1976, read as follows:

    The defendant may, and if so required by the court, shall at or before the first

    hearing or within such time as the court may permit, present a written statement

    of his defence.

    Before the 1976 Amendment, in terms of Rule 1, a defendant had the option of filing the

    written statement either at the time of, or at any time before, the first hearing of the suit.

    The said rule further expressly granted the courts the discretion to permit the filing of the

    written statement by the defendant within a time that it may prescribe in this behalf.

    Under such circumstances, i.e. where the court had permitted the defendant to file the

    written statement within a prescribed period, it was mandatory for the defendant to file

    the written statement within such prescribed time period. It may, however, be noted that

    the discretion so conferred upon the court to grant time for filing of the written statement

    after the first hearing of the suit, was unlimited and unguided in the sense that the rule did

    not provide for any specific outer time limit within which the court must require the

    defendant to file a belated written statement. There was thus no reference point,

    1Law Commission of India 221st Report on Need for Speedy Justice Some Suggestions (April-2009),

    available at www.lawcommissionofindia.nic.in/reports/report22.pdf which study was taken up by the Law

    Commission suo motu.

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    whatsoever, in terms of any prescribed time limit within which the belated written

    statement had to be filed.

    Of course, the general requirement of some degree of reasonableness can, without doubt,

    be read into the provision on the ground that the said rule seeks to confer judicial

    discretion upon the court. It is, however, difficult to attribute any further degree of

    circumspection or limitation on the power of the court under the said rule, as it existed

    before the 1976 Amendment.

    The 1976 AmendmentAs a result of the 1976 Amendment, Rule 1 of Order VIII of the Code came to read as

    under:

    The defendant shall, at or before the first hearing or within such time as the

    court may permit, present a written statement of his defence.

    As is clear from a bare reading, the 1976 Amendment, in essence, sought to

    delete the words may, and if so required by the court and allow only shall to

    continue on the statute book. The legislative intention in amending the provisions of the

    rule seems quite clear, i.e. to make the provisions of that rule mandatory and not merely

    directory as was the position before the said amendment.

    It may be pertinent to point out here that the rule, as it existed before the 1976Amendment, indeed used the word may at the following two places:

    (a)the defendant may, , present a written statement of his defence; (b)within such time as the court may permit.2

    As a result of the usage of word may twice, the provision conferred discretion at each

    of the aforesaid two levels. The use of may in (a) above indicated that the filing of the

    written statement was, as would be obvious, a matter of choice for the defendant, i.e. the

    defendant could decide for himself whether to or not to file the written statement, unless

    required by the court to do so, in which case, the defendant had no such choice. The use

    of the word may for the second time in (b) above conferred discretion on the court to

    determine the time period within which the defendant must file the written statement.

    Looked at from this perspective, it would be obvious that the delay in the disposal of a

    2 Bindeshwari Kamkar v. Radha AIR 1979 Pat 78

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    suit would, if at all, be occasioned only on account of the use of the word may in (b)

    since the courts were thus given a free hand to determine the time within which the

    written statement would have to be filed. Furthermore, there was nothing in rule 1 as it

    existed before the 1976 Amendment which would debar a court from exercising the said

    discretion of determining the time period only once.

    The absence of such a bar on the courts discretion, in theory, allowed the courts, and

    was, in practice, ruthlessly exploited by the appearing advocates, to extend the time for

    filing the written statement infinitely. It was, thus, the use of the word may in the

    second part (i.e. (b) above) that led to delay in disposal of suits. Quite the contrary,

    leaving a defendant with the discretion of filing or not filing a written statement can only

    fasten the disposal of cases, at least in cases where the defendant exercised the discretion

    not to file a written statement.

    The Statement of Reasons and Objects to the 1976 Amendment cited the need for quick

    disposal of suits as the primary driving force. Surprisingly still, the 1976 Amendment

    caused the deletion ofthe words may, and if so required such that it became imperative

    for a defendant in all cases to file a written statement, without bringing about any

    modification of the second part of the rule, which, as highlighted above, was a cause of

    delay in disposal.

    The 2002 AmendmentIt took the legislature a little over a quarter of a century to realize that it had amended a

    wrong provision. The error was sought to be set right by the Code of Civil Procedure

    (Amendment) Act, 2002, which, substantially taking away from the courts the discretion

    to extend time for filing of the written statement, reads as follows:

    The defendant shall, within thirty days from the date of service of summons on

    him, present a written statement of his defence.

    While substantially reducing, by prescribing the limit of thirty days, the discretion of the

    courts, the legislature, being conscious that in some cases delay in filing of a written

    statement could indeed be occasioned by genuine causes, inserted a new proviso to the

    said rule which reads as under:

    Provided that where the defendant fails to file the written statement within the

    saidperiod of thirty days, he shall be allowed to file the same on such other day, as may

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    be specified by the Court, for reasons to be recorded in writing, but which shall not be

    laterthan ninety days from the date of service of summons.

    On a careful scrutiny of the present Rule 1 (together with the newly inserted proviso), it

    appears that:

    (a) The filing of a written statement by the defendant is mandatory and he has nochoice, as was the case before the 1976 Amendment, to not file his written

    statement;

    (b) The maximum period within which the defendant is entitled to, as of right, filehis written statement has come to be prescribed as thirty (30) days from the

    date of service of summons. This prescription, in our view, is far more

    objective and foreseeable than the criterion of the first hearing;

    (c) Filing the written statement within the aforesaid thirty days is the rule and theextension of time beyond the said thirty days is an exception;

    (d) To take care of the exceptional circumstances of a defendant, the Courts havebeen given the discretion/power to extend the aforesaid time period for filing

    of the written statement;

    (e) Where a court wishes to extend time beyond the prescribed period of thirtydays, the court must record its reasons for doing so; and,

    (f) The said discretion/power of the court to extend such time extends to no morethan ninety days.

    The aforementioned inferences and deductions are buttressed by the Statement of Objects

    and Reasons to the 2002 Amendment, which also points in the same direction. Para 3 of

    the said statement states that the proposed amendments seek to provide that (c) a

    defendant is to file written statement within thirty days from the date of service of

    summons but such date can be extended up to ninety days by the Court for reasons to be

    recorded in writing.

    It is universally accepted that bizarre circumstances, that subjects find themselves into,

    are often stranger than can ever occur to the mind of a most vigilant and imaginative

    legislature. This forms the basis for judicial (and executive) discretion as well as of the

    vagueness of law. Conscious of this, legislatures world over confer discretion on the

    courts, giving them often an unsteered control to rule in such uncanny circumstances,

    leaving the courts to do a balancing act by deciding the degree of permissible deviation

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    from the rule prescribed by the legislature. This degree of deviation is often directly

    proportional to the degree of exceptionality of the circumstances which a subject is put

    to.

    The question, then, is whether the default outer limit of ninety days prescribed by the

    proviso to Rule 1 of Order VIII of the Code is conclusive so that in no case, howsoever

    exceptional, would a breach of this outer limit be warranted and that in no case, the

    balancing act of the court would be allowed to incline towards an extension of time,

    beyond the period of ninety days, for filing the written statement.

    III. RESPONSE OF THE JUDICIARYThe 2002 Amendment led to a serious confusion amongst the High Courts. Not all courts

    seemed to be taking any uniform view. While some courts construed the proviso to Rule

    1 of Order VIII of the Code in a strict and mandatory manner, the others construed it

    liberally holding it to be merely directory and indicative.3

    Provisions of CPC in the aid of Rule 1 Order VIIIIn justifying the directory nature of the proviso, several other provisions of the Code and

    allied laws were sought to be pressed into service. Some of such provisions and the

    arguments connected therewith are briefly discussed here:1. Section 151 of the Code: The all-pervasive, omnipotent provision, which is the

    charter of inherent powers of a civil court, can be invoked only in respect of a

    matter not otherwise expressly dealt with under the Code. Where the Code

    contains an express provision in respect of a matter, resort to the provisions of

    Section 151 of the Act is impermissible.4

    In the context of filing of a written statement, the bar under Rule 1 of

    Order VIII of the Code on accepting a belated written statement would

    constitute an express provision so that assumption /exercise of jurisdiction

    3 Sukhdev Singh Gambhir v. Amrit Pal Singh AIR 2003 Del. 280 (Del.), C. S. Ravishankar v. Smt. Shobha

    Rani AIR 2005 Kant 123.

    4 Padam Sen v. State of U.P. AIR 1961 SC 218

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    under Section 151 of the Act would not be lawful.5

    2. Section 148 of the Code: Section 148 reserves the residual power with theCourt toenlarge time in certain cases. The said provision reads as under:

    Enlargement of time. Where any period is fixed or granted by the

    Court for the doing of any act prescribed or allowed by this code, the

    Court may, in its discretion, from time to time, enlarge each period not

    exceeding thirty days in total, even thought the period originally fixed or

    granted may have expired.

    The power to enlarge time has been conferred upon the courts in respect of acts,

    where the time for doing such acts has been granted or fixed by the Court.

    Where the time for doing of an act is prescribed by the Code, and not by a

    court, the provisions of Section 148 of the Act have no application. It may be

    pertinent to mention here that the reference to Code in the said section is in the

    context of the authorization of the doing of the act and not as a prescription of the

    time for its doing. The time of thirty days (extendable to ninety days) for the filing

    of a written statement is not granted or fixed by a Court, but is a time period

    fixed by the Code and, consequently, the provisions of Section 148 cannot be

    resorted to.6

    3. Section 5 of the Limitation Act, 1963: Section 5 of the Limitation Act, 1963confers upon the court the discretion to condone delay. However, such

    condonation can be granted only in respect of an appeal or an application. Thus,

    in order to invoke the provisions of Section 5 of the LA 1963, the underlying

    document must constitute an appeal or an application. Clearly, a written statement

    of defence filed under the provisions of Order VI and Order VIII of the Code does

    not answer the description of appeal or application for the purposes of Section 5

    of the LA 1963. The provisions of the said section, therefore, cannot be pressed

    into service by the defendant.7

    5 Savitha Gupta v. Smt. Nagaratha AIR 2003 Kant 426

    6 Iridium Indian Telecom Ltd. Bombay v. Motorola Inc. 2004 (1) Mh. L.J 532

    7 Sunder Lal Verma v. Ranvir Rana 2005 (1) ARC 174

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    Salem Advocate Bar Association CaseThe confusion amongst the courts and the distress amongst lawyers culminated into a

    challenge to the constitutional validity of the 2002 Amendment before the Supreme Court

    in SalemAdvocate Bar Association v. Union of India8 (Salem Advocate Bar I) The

    petitioner however sought to withdraw the writ petition, which was disallowed on the

    ground that the petition had been filed in public interest. Interestingly, no arguments were

    advanced on the constitutionality of the amendment. In the first brush, the Court held that

    the 2002 Amendment was not in any way ultra vires the Constitution. Detailed

    submissions were however made to highlight the practical difficulties in implementing

    the amendment. To ensure that the amendments became effective and resulted in

    quicker dispensation of justice, the Court constituted a Committee with directions to

    submit a detailed report concerning the 2002 Amendment.

    Upon receipt of the Report of the Committee constituted pursuant to Salem Advocate Bar

    I, the matter was considered by another Bench of three judges in Salem Advocate Bar

    Association v. Union of India.9As regards the provisions of Rule 1 of Order VIII, the

    Court reproduced theReport, in paras 20 and 21, as follows:

    20. The use of the word shall in Order VIII Rule 1 by itself is not conclusive to

    determine whether the provision is mandatory or directory. The use of the

    word shall is ordinarily indicative of mandatory nature of the provision, buthaving regard to the context in which it is used or having regard to the intention

    of the legislation, the same can be construed as directory. Construction of the

    rule or procedure which promotes justice and prevents miscarriage has to be

    preferred.

    21. In construing this provision, support can also be had from Order VIII Rule 10,

    where despite the use of the word shall in Rule 1, the court has been given

    discretion to pronounce or not to pronounce the judgment against the defendant

    even if the written statement is not filed and instead pass such order as it may

    think fit in relation to the suit. In construing the provisions of Order 8, Rule 1 and

    Rule 10, the doctrine of harmonious construction is required to be applied. The

    8 AIR 2003 SC 189

    9 (2005) 6 SCC 344

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    effect would be that under Rule 10 of Order VIII, the court in its discretion

    would have the power to allow the defendant to file the written statement even

    after the expiry of the period of 90 days provided under Order VIII Rule 1.

    Clearly, therefore, the provision of Order VIII Rule 1 providing for the upper limit of 90

    days to file written statement is directory.10

    Other important iudicial decisions on the Rule 1 Order VIII A question of the nature of the proviso to Rule 1 of Order VIII first arose before the

    Honble Supreme Court in the case ofKailash v. Nanhku and Ors.11

    In that case, the

    appellant was served with the summons, requiring his appearance before the Court on

    06.04.2004. On the request of the counsel of the appellant on the appointed day, the

    Court allowed time till 13.05.2004 for filing the written statement. On the said date, the

    appellant sought further time on the ground that copies of several documents were

    required to be obtained. The Court adjourned the hearing to 03.07.2004 as between

    13.05.2004 to 02.07.2004, the High Court was closed for summer vacations. Towards the

    end of the summer vacations, i.e. on 22.06.2004, the nephew of the appellant's advocate

    expired. Although the written statement was drafted during the summer vacations and

    was kept ready for filing, the same was filed only on 08.07.2004 together with an

    application for condonation of delay stating the aforesaid reason. In appeal against therefusal of the High Court to accept the written statement on the ground of expiry of the

    prescribed period of90 days, the Honble Supreme Court set aside the order of the High

    Court and accepted the written statement. Since Nankhus was the first decision by the

    Supreme Court on the issue and since this has been cited in almost all subsequent cases, it

    merits some time and space.

    The Supreme Court held as under:

    The extension of time sought for by the defendant from the Court whether within

    30 days or 90 days, as the case may be, should not be granted just as a matter of

    routine and merely for the asking, more so, when the period of 90 days has

    expired. The extension can be only by way of an exception and for reasons

    10 On interchangeability of shall and may, M. V. "Vali Pero" v. Fernandeo Lopez AIR 1989 SC 2206

    11 AIR 2005 SC 2441

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    assigned by the defendant and also recorded in writing by the court to its

    satisfaction. It must be spelled out that a departure from the time schedule

    prescribed by Order 8 Rule 1 was being allowed to be made because the

    circumstances were exceptional, occasioned by reasons beyond the control of the

    defendant and such extension was required in the interest of justice, and grave

    injustice would be occasioned if the time was not extended. The process of

    justice may bespeeded up and hurriedbut the fairness which is a basic element of

    justice cannot be permitted to be buried.

    It is also to be noted that though the power of the Court under the proviso appended to

    Rule 1 of Order VIII is circumscribed by the words "shall not be later than ninety days"

    but the consequences flowing from non-extension of time are not specifically provided

    though they may be read by necessary implication. Merely, because a provision of law is

    couched in a negative language implying mandatory character, the same is not without

    exceptions. The courts, when called upon to interpret the nature of the provision, may,

    keeping in view the entire context in which the provision came to be enacted, hold the

    same to be directory though worded in the negative form.12

    The Court further observed that while extending the time beyond the stipulated period of

    90 days, the courts may impose costs as a means to (a) deter the defendant and (b)

    compensate the plaintiff. The Court also held that the defendant seeking extension may

    be required to furnish affidavit and other documents in support of the grounds pleaded for

    extension of time, depending on the facts and circumstances of a given case.

    What appears to have weighed the mind of the Court in the Nankhu case was the

    recording of specific findings of fact by the lower authorities to the effect that (a) the

    written statement had been drafted and kept ready for filing much before the expiry of the

    limitation period; and (b) the factor that prevented the defendants counsel from filing the

    written statement was the death of his nephew. The first points to bonafide of the

    defendant and the second, that the event that prevented the written statement from being

    filed was out of the control of the defendant and his representatives.

    In Rani Kusum v. Kanchan Devi,13

    the summons was served upon the defendant on

    12 Sangram Singh v. Election Tribunal AIR 1955 SC 425

    13 AIR 2005 SC 3304

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    10.11.2003 and the written statement was filed on 10.07.2004. The plaintiff objected to

    the acceptance of the written statement on the ground that the same was filed beyond the

    prescribed period of 90 days and that the court had, as result of the 2002 Amendment, no

    discretion in the matter. The High Court, however, accepted the written statement. The

    Supreme Court upheld the action of the High Court, based on the following four views:

    (a) the amendment dealt with and targeted only the obligation of the defendant and not

    the power of the courts to accept a written statement filed beyond the stipulated time in

    that the consequences flowing from non-extension of time are not specifically

    provided; (b) Order VIII, Rule 1 is a rule of procedure and is, therefore, the handmaid of

    justice; (c) India follows the adversarial system; and, (d) unless compelled by express and

    specific language of the statute, the courts ought not be rendered helpless to meet

    extraordinary situations. The Court reiterating that the mortality of justice at the hands

    of law troubles a Judge's conscience and points an angry interrogation at the law

    reformer took the view that a procedural law should not ordinarily be construed as

    mandatory and held that the proviso to Rule 1 of Order VIII of the Code was directory.

    It appears that the reasoning which was intended to operate as a way out of a rather

    stringent and a potentially harsh provision was made the ordinary rule for interpreting

    procedural statutes by the Court. The procedural laws, on the contrary, represent the

    guarantee of the minimum standard of safeguards in the pursuit of a legal remedy, any

    conduct beneath which is considered unacceptable, and at times, abhorrent, by the

    members of the society whose legislature prescribes that law. Serious difficulties would

    arise for a judge, particularly from the subordinate judiciary, who is confronted with a

    submission to apply the aforesaid observation in reaching his decision in respect of a

    provision other than the proviso to Rule 1 of Order VIII of the Code. The only defence

    against the temptation of following the Supreme Court would then be the distinction

    between obiter dictum and ratio decidendi available to a properly informed judge or the

    opposing counsel.14

    In Shaikh Salim Haji Abdul Khayumsab v. Kumar15, the appellants were summoned on

    21.10.2003 and sought time to file the written Statement, which was granted first until

    14 Director of Settlements v. M.R. Apparao (2002) 4 SCC 638

    15 AIR 2006 SC 396

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    17.11.2003 and for a second time until 19.02.2004. The latter date being a holiday, the

    written statement was filed on 20.02.2004. The trial court refused to accept the written

    statement on the ground of limitation. The Supreme Court found that the trial court had

    itself granted time up to 19.02.2004, which date fell beyond the period of 90 days. On the

    reasoning, that had the written statement been filed on 19.02.2004, the trial court could

    not have refused to accept the written statement as it was within the time granted by it,

    held that a mere fortuitous circumstance cannot make the written statement filed,

    unacceptable.

    While the Court reasoned its decision on the said basis, the same result could have been

    reached at by relying on the provisions of the Limitation Act, 1963 since the said Act

    expressly provides that where the last date of limitation is a holiday, the limitation

    extends to the date on which the concerned court reopens. The precise question,

    therefore, that the apex Court was called to answer was whether it was at all within the

    power of the trial court to provide a date which was beyond the period of 90 days. What

    appears to weigh with the Court in Shaikh SalimHaji is the principle that no person can

    be made to suffer because of an error on the part of ajudicial authority.16

    In the case ofAditya Hotels (P) Ltd. v. Bombay Swadeshi StoresLtd.17

    where the

    summons was served on the defendant on 22.03.2005. On 25.04.2005, the counsel for the

    defendant sought, and was granted, time to file the written statement until 20.06.2005.

    The matter was adjourned three times and the written statement was finally filed in

    August 2005, i.e. almost five months later. Despite serious objections from the plaintiff,

    the court accepted the written statement, subject to costs of Rs.2,000/-. The action of the

    court accepting the written statement was challenged before the Supreme Court on the

    ground that the proviso to Order VIII, Rule 1 mandates the recording of reasons, which,

    in the matter, the courts below had failed to record. The apex Court set aside the orders of

    the lower courts on the ground that no reasons had been indicated justifying the

    acceptance of the belated written statement.

    16 Krishnaswamy S.Pd. v Union of India 281 ITR 305 (SC). The maxim of equity, namely, actus curiae

    neminem gravabit - an act of court shall prejudice no man, is founded upon justice and good sense which

    serves a safe and certain guide for the administration of law.

    17 AIR 2007 SC 1574

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    InR.N. Jadi v. Subhashchandra18

    , the Supreme Court was once again confronted with a

    similar question. In that case also, the Court accepted the written statement after the

    expiry of the prescribed period of 90 days. In this case, however, the Court, for the first

    time, laid the test of a clear satisfaction of the justification for granting such extension.

    Here, the delay occasioned was a delay of merely two days beyond the 90 days period.

    Citing Nankhu for the proposition that Order VIII, Rule 1 is directory, the Court

    dismissed the writ appeal as not maintainable.

    In the R. N. Jadi case, Balasubramanyam, J. made some interesting comments and a

    possible clarification of his reading ofNankhu, to which his Lordship was a party.

    Retorting tacitly the observation that ordinarily procedural laws cannot be interpreted as

    mandatory, his Lordship, underlining the desirability of leaving a residuary power with

    the courts, observed that there could be situations where even a procedural provision

    could be construed as mandatoryKailash v. Nankhu is no authority for receiving

    written statements, after the expiry of the periodpermitted by law, in a routine manner.

    As indicators, where the courts could exercise the power to grant an extension, the Court

    pointed out that the power to grant extension should be exercised (a) with caution, (b) for

    adequate reasons (c) only based on a clear satisfaction of the justification for granting

    such extension and (d) only in rare and exceptional cases.

    In its order passed in the case ofZolba v. Keshao19

    the Supreme Court reaffirming the

    law laiddown in the Salem Advocates Bar Association case, turned its language negative

    and took the view that it was unable to hold that the provisions under Order VIII, Rule 1

    are mandatory in nature. In that case, a suit for partition was filed against the defendant

    therein. In the said suit, an application for grant of temporary injunction was moved and

    allowed. Against the order granting temporary injunction, the defendant preferred an

    appeal, which remained pending. The counsel of the defendant advised that the written

    statement could be filed after the decision of the aforesaid appeal. On that basis, the

    defendant did not file the written statement until his counsel reconsidered the matter and

    advised him to file the written statement. The defendant, accordingly, filed an application

    for acceptance of the written statement along with a request for condonation of delay.

    18 AIR 2007 SC 2571

    19 AIR 2008 SC 2099

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    The Court decided to excuse the delay for the reason that the place of filing the suit and

    the place of preferring the appeal against the order of injunction were different and

    therefore, the file was not available with the lawyer of the appellant at the place of the

    suit and therefore, the written statement could not be filed within limitation.

    In Sambhaji v. Gangabai and Ors20, the Supreme Court allowed the written statement to

    be entertained after the expiry of 90 days of the service of summons on the consideration

    that in a case where close relatives are litigants, a liberal approach is called for.

    InMohammed Yusuf v. Faij Mohammad21, the summons in respect of a suit for a decree

    for permanent injunction with application for temporary injunction was served on

    06.07.2002 and the adjournments were sought and granted from time to time until

    31.05.2005, when the plaintiff applied for pronouncement of judgment in terms of Order

    VIII Rule 10 of the Code on the ground of non-filing of the written statement by the

    defendant. On the said date, no application for condonation of delay was however filed.

    The trial court refused to entertain the written statement and, instead, fixed the matter for

    recording of evidence in support of plaintiffs case. In a writ petition, however, the High

    Court allowed the petitioner to contest the suit on merits and accepted his written

    statement, subject to payment of costs of Rs. 10,000/-.

    The Court, referring to the Nankhu case, held that while the said case interpreted the

    provisions of the proviso to Order VIII Rule 1 of the Code as directory, this Court, in no

    uncertain terms stated that defendants may be permitted to do so only in exceptional

    situation and on that reasoning, set aside the order of the High Court in view of the clear

    recording of the reasons against such acceptance by the trial court. In this case, the Court

    also reiterated the limitation on the writ jurisdiction of the High Courts under Articles

    226/227 of the Constitution.

    20 2008 (15) SCALE 322

    21 2009 (1) SCALE 71

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    IV. OBSERVATIONS AND SUGGESTIONSAfterNankhu, there remains no controversy that the proviso to Rule 1 of Order VIII of

    the Code is directory and the time limit of 90 days stipulated therein can be extended.

    What, however, continues to be difficult is the assessment of the gravity of

    circumstances in which judicial discretion warrants an exercise in favour of the

    extension of time. On a survey of the aforesaid decisions handed down by the Supreme

    Court, the following principles appear to emerge:

    1. The proviso has an in-built mechanism for the extension of time for sufficientreasons. Thus, any further extension of time beyond the stipulated time limit of

    90 days in the proviso is permissible only if the Courts is clearly satisfied

    that there exist cogent reasons that prevented the defendant from filing the

    written statement;

    2. Where the court is satisfied of the cogency of reasons, it must record itssatisfaction each time it extends the time;

    3. The time which may then be extended must be reasonable considering all thefacts and circumstances and the reasons cited by the defendant.

    4. In order to deter the defendant and with a view to compensating the plaintiff forthe delay, the court may impose costs upon the defendant, which would be

    payable to the plaintiff.

    The following suggestions are made with regard to the analysis made above:

    1. It is to be noted that the trial/appellate courts are indeed following theseprinciples is far from clear. Hence there needs to be a clarity in this regard.

    2. The Nankhu case has often come to being seen as an authority for theproposition that costs may be imposed in lieu of extension of time. In some

    cases, it may be observed that the courts have begun to looking at costs as an

    effective substitute for the courts satisfaction of the cogency of reasons. The

    undercurrent leading to that attitude is perhaps an inferred consciousness that a

    unexpected circumstance pressed into service and cited as a reason for the delay

    in filing of the written statement, is, more often than not, unconnected with the

    delay. Whether such a trend trend should be permitted is a serious concern as far

    as the application of this provision is considered.

  • 7/29/2019 An Analysis of Delay in Filing of Written Statement

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    V. CONCLUSIONDelay in the context of justice denotes the time consumed in the disposal of case, in

    excess of the time within which a case can be reasonably expected to be decided by the

    Court.Order VIII, Rule 1 of Code of Civil Procedure requires the defendant to file the

    written statement within 30 days from the date of service of summons and ordinarily, the

    Court also should not extend the time for filing the written statement beyond 90 days

    from the date of service of summons. As held by Supreme Court in Salem Advocates Bar

    Associations case , only in exceptional cases the Court should permit filing of written

    statement beyond the upper limit of 90 days.However, our system gives no incentives for

    honesty and reasonableness on the part of a litigant nor are there sufficient disincentive or

    penalties for dishonesty and/or unreasonableness. If we want to curb dishonest practices

    on the part of unscrupulous litigants, it is imperative that the delay must hurt dishonest

    litigants more than honest litigants.